-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, JaQI/D+avfimf8dyKDSchYaMjkT1Uo7BPpfpbwQd6IQcbyUzBtQFwK6CxJ1Y8KMY qb5I/WyoXR605iTROKQDQg== 0000036104-09-000060.txt : 20090311 0000036104-09-000060.hdr.sgml : 20090311 20090311164933 ACCESSION NUMBER: 0000036104-09-000060 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090306 FILED AS OF DATE: 20090311 DATE AS OF CHANGE: 20090311 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: US BANCORP \DE\ CENTRAL INDEX KEY: 0000036104 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 410255900 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: U.S.BANCORP STREET 2: 800 NICOLLET MALL CITY: MINNEAPOLIS STATE: MN ZIP: 55402 BUSINESS PHONE: (651)466-3000 MAIL ADDRESS: STREET 1: U.S.BANCORP STREET 2: 800 NICOLLET MALL CITY: MINNEAPOLIS STATE: MN ZIP: 55402 FORMER COMPANY: FORMER CONFORMED NAME: FIRST BANK SYSTEM INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: FIRST BANK STOCK CORP DATE OF NAME CHANGE: 19720317 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BELTON Y MARC CENTRAL INDEX KEY: 0001181299 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLES & PASSENGER CAR BODIES [3711] STATE OF INCORPORATION: DE FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06880 FILM NUMBER: 09673027 BUSINESS ADDRESS: STREET 1: 4201 WINFIELD ROAD CITY: WARRENVILLE STATE: IL ZIP: 60555 BUSINESS PHONE: 630-753-5000 MAIL ADDRESS: STREET 1: NAVISTAR INTERNATIONAL CORP STREET 2: 4201 WINFIELD RD CITY: WARRENVILLE STATE: IL ZIP: 60555 3 1 edgar.xml PRIMARY DOCUMENT X0203 3 2009-03-06 0 0000036104 US BANCORP \DE\ USB 0001181299 BELTON Y MARC GENERAL MILLS, INC. NUMBER ONE GENERAL MILLS BOULEVARD MINNEAPOLIS MN 55426 1 0 0 0 Common Stock, $0.01 par value 4750 D Lee R. Mitau for Y. Marc Belton 2009-03-11 EX-24 2 attach_1.htm POWER OF ATTORNEY FOR Y. MARC BELTON

POWER OF ATTORNEY



 This statement confirms that I have authorized and

designated Lee R. Mitau and Laura F. Bednarski, and each

of them, as my attorney-in-fact to execute and file on

my behalf all Forms 3, 4 and 5(including any amendments)

that I may be required to file with the Securities and

Exchange Commission as a result of my ownership of or

transactions in securities of U.S. Bancorp.  Their

authority under Statement shall continue

until I am no longer required to file Forms 4 and 5

with regard to my ownership of or transactions in

securities of U.S. Bancorp, unless I revoke it earlier

writing.  I acknowledge that they are not assuming any of

my responsibilities to comply with Section 16 of the

Securities Exchange Act of 1934.





Dated:  3/09/2009





    /s/ Y. Marc Belton

    Signature



    Y. Marc Belton

    Printed Name

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